Zīmes, SIA
Limited Liability Company, Small company
Place in branch
72 by paid taxes
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zīmes" |
| Registration number, date | 40103821667, 29.08.2014 |
| VAT number | LV40103821667 from 01.10.2014 Europe VAT register |
| Register, date | Commercial Register, 29.08.2014 |
| Legal address | "Alpi", Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 10 002 EUR, registered payment 24.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zīmes, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 83.05 | 83.06 | 78.54 |
| Personal income tax (thousands, €) | 14.24 | 14.69 | 20.17 |
| Statutory social insurance contributions (thousands, €) | 19.51 | 24.17 | 26.68 |
| Average employees count | 9 | 11 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citur neklasificēta ražošana (32.99) |
| CSP industry | Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 002 | € 1 | € 10 002 | Latvia | 13.04.2018 | 24.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ogres nov., Madlienas pag., Madliena, "Liesmas" - 1 | Until 27.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Mārkalnes iela 9 - 32 | Until 14.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums Z mes | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (79.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.26 KB) | €9.00 |
2015 |
Annual report | 29.08.2014 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.95 KB | 24.04.2018 | 13.04.2018 | 1 |
Articles of Association |
DOC | 30.5 KB | 24.04.2018 | 13.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.36 KB | 24.04.2018 | 13.04.2018 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 24.04.2018 | 13.04.2018 | 1 |
Shareholders’ register |
TIF | 70.54 KB | 21.12.2017 | 20.12.2017 | 2 |
Articles of Association |
TIF | 14.63 KB | 16.09.2014 | 26.08.2014 | 1 |
Memorandum of Association |
TIF | 31.97 KB | 16.09.2014 | 26.08.2014 | 1 |
Shareholders’ register |
TIF | 49.36 KB | 16.09.2014 | 26.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.86 KB | 02.10.2024 | 01.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.61 KB | 10.06.2024 | 10.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.87 KB | 08.03.2023 | 08.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 14.10.2019 | 14.10.2019 | 1 |
Application |
DOCX | 75.91 KB | 14.10.2019 | 25.09.2019 | 23 |
Application |
EDOC | 83.24 KB | 14.10.2019 | 25.09.2019 | 23 |
Confirmation or consent to legal address |
TIF | 9.13 KB | 07.10.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 24.04.2018 | 24.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.73 KB | 24.04.2018 | 13.04.2018 | 1 |
Articles of Association |
EDOC | 18.66 KB | 24.04.2018 | 13.04.2018 | 1 |
Application |
DOCX | 74.1 KB | 24.04.2018 | 13.04.2018 | 22 |
Application |
EDOC | 80.89 KB | 24.04.2018 | 13.04.2018 | 22 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.92 KB | 24.04.2018 | 13.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.35 KB | 24.04.2018 | 13.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
85.26 KB | 24.04.2018 | 13.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.13 KB | 24.04.2018 | 13.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.21 KB | 24.04.2018 | 13.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 24.04.2018 | 13.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.06 KB | 24.04.2018 | 13.04.2018 | 1 |
Shareholders’ register |
EDOC | 19.65 KB | 24.04.2018 | 13.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.51 KB | 27.12.2017 | 27.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.59 KB | 21.12.2017 | 20.12.2017 | 1 |
Application |
TIF | 261.07 KB | 21.12.2017 | 20.12.2017 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 8.23 KB | 21.12.2017 | 20.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.65 KB | 21.12.2017 | 20.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 33 KB | 21.12.2017 | 20.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.18 KB | 21.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.92 KB | 16.09.2014 | 29.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.71 KB | 16.09.2014 | 26.08.2014 | 1 |
Application |
TIF | 575.39 KB | 16.09.2014 | 26.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 15.95 KB | 16.09.2014 | 26.08.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register